Cases 1 - 10 of 325
Plaintiff v. Defendant
as 3:2024cv01225
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
ALIEV et al v. BLINKEN et al
as 1:2024cv01495
Plaintiff:
MURAT MAGOMEDOVICH ALIEV, BONUM CAPITAL (CYPRUS) LTD, LIMTED LIABILITY COMPANY BONUM CAPITAL and others
Defendant:
ANTONY J. BLINKEN, UNITED STATES DEPARTMENT OF STATE, JANET YELLEN and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
National Small Business United, et al v. U.S. Department of the Treasury, et al
as 24-10736
Plaintiff:
NATIONAL SMALL BUSINESS UNITED, d.b.a. National Small Business Association and ISAAC WINKLES
Defendant:
U.S. DEPARTMENT OF THE TREASURY, ACTING DIRECTOR OF THE FINANCIAL CRIMES ENFORCEMENT NETWORK and SECRETARY, U.S. DEPARTMENT OF THE TREASURY
Not Yet Classified:
SERVICE
Amicus Curiae:
TRANSPARENCY INTERNATIONAL U.S., TAX LAW CENTER AT NYU LAW, SENATOR JACK REED and others
AMERICANS FOR PROSPERITY FOUNDATION v. U.S. DEPARTMENT OF HOMELAND SECURITY et al
as 1:2024cv01349
Plaintiff:
AMERICANS FOR PROSPERITY FOUNDATION
Defendant:
U.S. DEPARTMENT OF HOMELAND SECURITY and U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
U.S. Bank National Association v. Rivabem et al
as 1:2024cv20441
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE OF J.P. MORGAN ALTERNATIVE LOAN TRUST 2006-S4, MORTGAGE PASS-THROUGH CERTIFICATES and U.S. Bank National Association
Defendant:
Fernando V. Rivabem, Liset Rivabem, U.S. Department of The Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IRS, et alIn re: IRS, et al
as 24-301
Petitioner:
In re: INTERNAL REVENUE SERVICE, DANNY WERFEL, in his official capacity as Commissioner of Internal Revenue, U.S. DEPARTMENT OF THE TREASURY and others
Respondent:
BUCKEYE INSTITUTE
INFORMED CONSENT ACTION NETWORK v. U.S. DEPARTMENT OF THE TREASURY
as 1:2024cv00047
Plaintiff:
INFORMED CONSENT ACTION NETWORK
Defendant:
U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
NATIONAL TREASURY EMPLOYEES UNION v. U.S. DEPARTMENT OF THE TREASURY
as 1:2024cv00437
Plaintiff:
NATIONAL TREASURY EMPLOYEES UNION
Defendant:
TREASURY DEPARTMENT and U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Willie Bandy v. Secretary, U.S. Department of the Treasury, et al
as 23-4039
Plaintiff:
WILLIE BANDY
Defendant:
SECRETARY, U.S. DEPARTMENT OF THE TREASURY, Janet Yellen, in her official capacity and COMMISSIONER OF INTERNAL REVENUE, Charles P. Rettig, in his official capacity
Robert J. Gargasz Co., L.P.A. et al v. Secretary of the Treasury et al.
as 1:2023cv02468
Plaintiff:
Robert J. Gargasz Co., L.P.A. and Robert J. Gargasz
Defendant:
Janet Yellen, Richard K. Delmar, U.S. Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
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